CVR 30501934Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 30 Mar 2007
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about SPRINGBANK KOMPLEMENTAR ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexResult
+6.4K
DKK, annual report 2020
Equity
191.8K
DKK, annual report 2020
Tina Czajkowska Jørgensen15% to under 20% of capital and votes, until 15 Jun 2022
Henrik Sølver10% to under 15% of capital and votes, until 15 Jun 2022
and 8 moreHenrik Sværkeuntil 14 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes8 Aug 2007 to 15 Jun 2022
10% to under 15% of capital and votes8 Aug 2007 to 15 Jun 2022
5% to under 10% of capital and votes8 Aug 2007 to 15 Jun 2022
10% to under 15% of capital and votes8 Aug 2007 to 15 Jun 2022
10% to under 15% of capital and votes8 Aug 2007 to 15 Jun 2022
15% to under 20% of capital and votes8 Aug 2007 to 15 Jun 2022
10% to under 15% of capital and votes8 Aug 2007 to 15 Jun 2022
10% to under 15% of capital and votes8 Aug 2007 to 15 Jun 2022
5% to under 10% of capital and votes8 Aug 2007 to 15 Jun 2022
5% to under 10% of capital and votes8 Aug 2007 to 15 Jun 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Mar 2007 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Operating profit | -1 | -1 | -4 | -3 | -3 |
| Result for the year | +7 | +7 | +5 | +6 | +6 |
| Equity | 167 | 174 | 179 | 185 | 192 |
| Total assets | 172 | 179 | 184 | 190 | 197 |
DKK thousands. Annual reports via XBRL.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Jun 2017
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Henrik Sværke, den 15.06.2022.
Ny adresse: c/o Nectar Management A/S, Bornholmsgade 3, 1266 København K
Likvidation vedtaget 14.12.2021
Vedtægter ændret: 14.12.2021
Likvidatorer:
Tiltrådte:
Henrik Sværke, 2200 København N, den 14.12.2021.
Direktion:
Fratrådte:
Henrik Sværke, den 14.12.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Nectar Asset Management, Ewaldsgade 7, 2200 København N
Ny adresse: c/o Nectar Asset Management, Regnbuepladsen 5, 4., 1550 København V
Ny kommune: København
Ny adresse:
c/o Nectar Asset Management, Philip Heymans Alle 3, 1., 2900 Hellerup.
Ny adresse:
c/o Nectar Asset Management, Bernstorffsvej 128, 5., 2900 Hellerup.
Ny kommune:
Gentofte.
Ny adresse:
c/o CP Administration ApS, Arne Jacobsens Allé 7, 5., 2300 København S.
Ny adresse:
c/o CP Administration ApS, Sluseholmen 2-4, 2450 København SV.
Vedtægter ændret:
06.05.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 06.05.2010.
Vedtægter ændret:
03.07.2009.
Ny adresse:
c/o Carsten Poulsen, Katholmvej 2B, 1., 2720 Vanløse.
Direktion:
Udtrådt af direktionen:
Antony Ashton, den 24.06.2008.
Indtrådt i direktionen:
direktør Henrik Sværke, den 24.06.2008.
Vedtægter ændret:
08.08.2007.
Nyt navn:
SPRINGBANK KOMPLEMENTAR ApS.
Ny adresse:
c/o Scanplan Ejendomme A/S, Lautrupsgade 11, 2100 København Ø.
Stiftelsesdato:
30.03.2007.
Seneste vedtægtsdato:
30.03.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25984846 SCANPLAN EJENDOMME A/S, Lautrupsgade 11, 2100 København Ø, den 30.03.2007.
Direktion:
Direktør Antony Ashton, den 30.03.2007.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kalvebod Brygge 45, 1560 København V, den 30.03.2007.
Første regnskabsår:
30.03.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013204205Bornholmsgade 3, 1266 København K
